Sanctions & watchlists

Sanctions & watchlist designations

A sanctions/watchlist designation is a binding legal prohibition — a named party you may not transact with (or must freeze). Being on the list is the issuing government's assertion; the correct action is block / escalate. This is distinct from a PEP classification, which calls for enhanced due diligence, not a prohibition.

33,191 sanctioned entities consolidated from 7 official public lists.ProofAML adds no risk score and no narrative — each designation traces to a named list version.

By issuing authority

OFAC Specially Designated Nationals (SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · 19,119 entities OFAC Consolidated (Non-SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · 430 entities UN Security Council Consolidated ListUnited Nations Security Council · 1,001 entities EU Consolidated Financial Sanctions ListEuropean Union (Council / DG FISMA) · 5,975 entities UK OFSI Consolidated List of Financial Sanctions TargetsUK HM Treasury — Office of Financial Sanctions Implementation (OFSI) · 5,126 entities Canada Consolidated Autonomous Sanctions List (SEMA)Global Affairs Canada · 5,684 entities UK Sanctions List (UKSL)UK Foreign, Commonwealth & Development Office (FCDO) · 6,251 entities

By sanctions program

A program is an issuing authority's code for a sanctions regime.

Browse & search

Search sanctioned records only → (the Record-type filter isolates the sanctions population in one action). Or browse the full registry and see all source lists.